Who owns KIMBERLY DAWN HAAKONSON?

No ownership or control links for KIMBERLY DAWN HAAKONSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KIMBERLY DAWN HAAKONSON's risk level?

KIMBERLY DAWN HAAKONSON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIMBERLY DAWN HAAKONSON appear across sources?

KIMBERLY DAWN HAAKONSON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KIMBERLY DAWN HAAKONSON

Name: KIMBERLY DAWN HAAKONSON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIMBERLY DAWN HAAKONSON, Person, CY

KIMBERLY DAWN HAAKONSON — Cyprus person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

KIMBERLY DAWN HAAKONSON
- SYLVANIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LFI CARBON SOLUTIONS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIMBERLY DAWN HAAKONSON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LFI CARBON SOLUTIONS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of KIMBERLY DAWN HAAKONSON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KIMBERLY DAWN HAAKONSON is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns KIMBERLY DAWN HAAKONSON?: No ownership or control links for KIMBERLY DAWN HAAKONSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KIMBERLY DAWN HAAKONSON's risk level?: KIMBERLY DAWN HAAKONSON has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIMBERLY DAWN HAAKONSON appear across sources?: KIMBERLY DAWN HAAKONSON is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIMBERLY DAWN HAAKONSON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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